Posts tagged with: "financial+services"
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2 Nov 2021, 7:13 am
Back in 2020, Consob had published a formal warning regarding ESG issues in the provision of investment services. [read post]
11 Sep 2010, 9:26 pm
The rule prohibits financial arrangements and referrals but only applies to certain designated health services, as follows: 1. [read post]
15 Nov 2015, 3:04 pm
The alleged illegal referral fee or financial arrangement is providing the shockwave treatments at Dr. [read post]
13 Apr 2010, 10:50 am
In its latest assessment of the Postal Service’s financial woes, GAO said that “USPS’s business model is not viable due to its inability to reduce costs sufficiently in response to continuing declines in mail volume and revenue. [read post]
4 Sep 2013, 6:35 pm
The 'fair hearing' failed to elicit information as to petitioner's income or financial resources, if any. [read post]
23 Sep 2008, 12:38 pm
The CRA requires banks to provide loans and financial services in underserved communities, particularly poor and minority neighborhoods. [read post]
25 Oct 2017, 9:28 am
The Vice President has cast a tie-breaking vote in the United States Senate to rescind a new Consumer Financial Protection Bureau (“CFPB”) rule that prohibits most financial service providers such as banks and credit card issuers from requiring consumers to sign mandatory arbitration agreements barring class-action lawsuits. [read post]
28 Jun 2010, 6:41 am
Okoboji Financial Services. [read post]
9 Dec 2011, 8:04 am
In a bi-partisan letter to the Consumer Financial Protection Bureau, House Financial Services Committee Chair Spencer Bachus (R-Ala) and senior committee members asked the Bureau to study and report back on the impact of the ability to pay rules implemented by the Federal Reserve before the CFPB took over implementation of the Credit CARD Act. [read post]
7 Jan 2019, 8:00 am
Entities covered by the Regulation that utilize third party service providers, which include not only banks and insurers, but also other financial services institutions and licensees regulated by the DFS, will be required to implement third-party risk management programs by March 1. [read post]
7 Jan 2019, 1:15 pm
Entities covered by the Regulation that utilize third party service providers, which include not only banks and insurers, but also other financial services institutions and licensees regulated by the DFS, will be required to implement third-party risk management programs by March 1. [read post]
29 Jun 2022, 9:31 pm
Introduction In May 2021, following a 3 month consultation, the Financial Services and the Treasury Bureau (FSTB) issued its consultation conclusions for a new licensing regime for virtual assets services providers (VASPs) in Hong Kong. [read post]
11 Jun 2019, 4:24 am
On 4 June 2019, UK Finance, a trade association for the UK financial services sector, published its principles for exiting a customer – which have been developed with input from the FCA. [read post]
9 May 2008, 8:53 am
But in contrast, a contract of insurance issued by a UK insurance undertaking through an establishment in another EEA State in relation to an EEA risk is outside the scope of the FSCS.The FSA proposes to amend the Compensation sourcebook (COMP) to extend the coverage of the FSCS scheme so that UK and EEA risks written under long-term or general insurance policies issued through EEA branches of UK insurers are treated in the same way as regards eligibility for FSCS.In particular, the FSA wishes to… [read post]
20 Apr 2017, 8:57 am
Its work will also look at new products and services that could benefit vulnerable consumers and increase access to financial services. [read post]
13 Apr 2010, 6:00 am
According to the Substance Abuse and Mental Health Services Agency (SAMHSA), "intentional abuse is a conscious and deliberate attempt to inflict physical, emotional, or financial harm, often due to a need for control. [read post]
16 Feb 2012, 2:00 am
For health care fraud enforcement, the department uses funding provided by the Department of Health and Human Services (HHS). [read post]
16 Jul 2010, 7:13 am
It encourages individuals to expose fraudulent activities in the financial services sectors. [read post]
23 Jun 2012, 3:28 pm
A Financial Industry Arbitration panel has decided that ex-UBS Financial Services broker Pericles Gregoriou can keep $1 million of the signing bonus he was given when he joined the financial firm even though he left the company earlier than what the terms of the hiring agreement stipulated. [read post]
6 Aug 2017, 9:30 pm
In recent years, financial service regulations have fared poorly in the courts as a result of the low quality of the cost-benefit analyses that regulatory agencies have prepared to support their rules. [read post]
